Agenda

Members will be asked to declare any interests they have in the business on the agenda.

Members will be asked to confirm that the minutes of the confirmation hearing held on 24^th November 2022, the panel meeting held on 14^th December 2022 and the confirmation hearing held on 14^th December 2022 are an accurate record.

Members to receive a progress update on any actions from previous meetings not covered elsewhere on the agenda – if any.

None accepted for this meeting.

Members to receive a report setting out the proposed Precept  for financial year 2023-24 and the Medium Term Financial Plan (MTFP).

Members will be asked to comment and note the information presented in the report.

Members will be asked to support the proposal to increase the 2023-24 Precept by £15.00 per annum (5.81%) for police purposes to £273.23 for a Band D property.

Members to receive a report updating on the Office of the Police and Crime Commissioner’ organisational structure, to include an update on any changes to senior or key posts, staff turnover and the impacts of churn upon delivery of services.

Members to receive a report updating on the establishment of the Ethics and Transparency Panel as well as an overview of membership and a summary of the first meeting.

Members will be invited to discuss and comment on the report.

Members to receive the panel’s work programme and to consider any future items for inclusion.

Provisional meeting scheduled 16^th February 2023 (if veto exercised on 1^st February 2023 or Any Other Urgent Business arises).

Ordinary meeting scheduled 6^th March 2023 to take place at County Hall.